Name: |
GOOSE NORTH SEA LTD
GOOSE NORTH SEA LIMITED |
Address: | THE GABLES, 1 BRENT ROAD, BRENTFORD, MIDDLESEX, TW8 8BP |
Incorporation Date: | 1995-09-22 |
date | name | form type |
2017-08-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-06-29 | 24/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-27 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | AA01 |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
2015-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LOUISE GIFFORD / 01/01/2015 | CH01 |
2015-09-25 | 22/09/15 FULL LIST | AR01 |
2015-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE CHARLES GIFFORD / 01/01/2014 | CH01 |
2015-06-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-09-22 | 22/09/14 FULL LIST | AR01 |
2014-05-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 22/09/13 FULL LIST | AR01 |
2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 22/09/12 FULL LIST | AR01 |
2012-05-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 22/09/11 FULL LIST | AR01 |
2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | 22/09/10 FULL LIST | AR01 |
2010-07-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-10-27 | 22/09/09 FULL LIST | AR01 |
2009-06-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-10-09 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
2007-02-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-02-01 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM:3 ST JAMES COURTBROOKS ENDLONDONW4 3BJ | 287 |
2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-17 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-04 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
2006-01-26 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2004-09-30 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363a |
2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-09-19 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363a |
2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-09-27 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | 363a |
2001-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-09-25 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | 363a |
2000-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-10-03 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | 363s |
1999-09-24 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | 363a |
1999-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1998-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1998-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-10-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-09-21 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | 363s |
1998-10-16 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM:APPARTMENT 6CLEVEDON HOUSE81 ST. GEORGE'S DRIVELONDON SW1V 4DB | 287 |
1997-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
1997-10-03 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | 363a |
1996-09-27 | S366A DISP HOLDING AGM 21/08/96 | ELRES |
1996-09-27 | S252 DISP LAYING ACC 21/08/96 | ELRES |
1996-09-27 | S386 DISP APP AUDS 21/08/96 | ELRES |
1996-09-13 | AD 01/09/96---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
1996-09-27 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | 363a |
1995-09-26 | SECRETARY RESIGNED | 288 |
1995-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-26 04:57:24